trustee shall attend every unitholders’ meeting and in case of seeking a resolution with respect to any proposed action, the trustee shall also proceed as follows: (1) respond to questions and give an
facts which the SEC Office has gathered and presented under Clause 19 and is of the opinion that the person under consideration has any behaviors under Clause 16, provided that the resolution is obtained
, increased from that of 91.3 baht per share as of February 28, 2023. In additions, the Board of Directors has approved the resolution of interim dividend payment for the 1H/2023 ended August 31, 2023 at the
of the political turmoil in Myanmar. In addition, the Board of Directors passed a resolution on November 8, 2024 to sell the shares of AEON Microfinance (Myanmar) Co., Ltd. to AEON Financial Service Co
12,913,122,788 ordinary shares issued to BTSG as per the resolution of the Extraordinary General Meeting of Shareholders No. 2/2014 held on December 29, 2014. Following such reduction of the registered capital
resolution to approve this transaction, the Company shall enter into the Memorandum of Understanding and the Joint Venture Agreement with MERCURIA. The transaction shall be completed upon the conditions
advisors on dispute resolution by an arbitrator on the SEC Office’s list, shall come into force as from 1 January 2016; (2) Clause 17, which is related to arrangement of agreement with clients on provision
approval from shareholders in Extraordinary General Meeting No. 1/2018. However, on October 11th, 2018, the ERC announced its resolution for disapproval of GLOW acquisition after the company submitted the